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Offshore Merchant Account

We accept Offshore Merchant Applications for the following:

  • E-commerce
  • Gaming
  • IPSP
  • Banking
  • MOTO
  • Offshore
    		•
  • Pharmacy
  • Reseller
  • E-wallet/e-cash
  • Travel
  • Replica Products
  • And many others…
    •

     

    Offshore Merchant Account 

    Most businesses now realise that refusing to accept credit and debit cards on their website will simply send clients to other sites that do offer such services.

    However, for many businesses, this is a complex subject with many hurdles set before them.

    We have endeavoured to offer you a simple solution to this problem.

     

    Why set up an Offshore Merchant Account?

    A merchant account enables your business and website to accept credit card payments within a secure environment.

    These funds are deposited into your bank minus any service fees. If you wish to benefit from the tax saving possible offshore you will need an offshore merchant account because with a normal merchant account the funds would be “onshore” prior to being sent to your offshore bank account. Thus they are likely to be deemed taxable (depending upon jurisdiction etc.)

    Another reason why so many require an offshore merchant account is that Banks typically require detailed documentation including past trading history and are very conservative.

    This makes it very difficult for new businesses or “high risk” enterprises to get a merchant account at all. Thus an offshore merchant account is the only solution.

     

    Main features of our Offshore Merchant Account.

     

    ·           Low service fees: (from 2.35 %depending on customers business, volume etc)

    ·           Real time processing: instant credit and debit card processing

    ·           Multiple currencies

    ·           Security: ssl&3d secure (verified by MasterCard and Visa secure code) fraud detection and fraud screening.

    ·           Virtual Terminal

    ·           Easy application: just fill in our online application form. Approval typically occurs within 2 working days.

    ·           Support: You will have access to great customer and technical support

     

    Start accepting credit and debit cards on your website.
     
    Apply now for a detailed quotation, just fill out the form below
     
    First Global Treasury Services Ltd provides Private Wealth Management. We are a Finance Company based in New Zealand, not a registered bank. Our Products and Services are not available to the public in New Zealand or citizens and residents of certain countries.
     
    merchant_account

    Merchant Account Application
     
    Application Notes
     Please fill out the application below with as much detail as possible as this will enable us to process your application in a timely manner, without requesting further information from you.
     
    Once your application has been submitted please send the following additional documentation to customersupport@firstglobaltreasury.com:
     
    1) The companies last 6 months processing statements (summarized) including chargeback history
    2) Documents of the Incorporation (including Director information of Minutes, article of incorporation)
    3) Passport copy of Director
    4) Director's utility bill (proof of residence)
    5) Business Plan/executive summary (min 1-2 pages)
     
    Website Compliance Checklist 
    1) Clear Description of Goods and Services
    2) Clear Pricing and Currencies of all products and services
    3) Terms and Conditions
    4) Disclaimer
    5) Privacy Policy
    6) FAQ / Help
    7) Contact Details and location of the business
    8) Customer services email and phone number
    9) Refund and shipping policies
    10) Display Visa and Mastercard logos
     
    Please fill out the form below


    Company Name :
    *
    Trading Name :
    *
    Company Registered Address :
    *
    Zip/Postcode :
    Country :
    *
    Product Information-List of URL's :
    *
    Description of your Industry :
    *
    Description of Products and Services :
    *
    Company Registration Number :
    *
    Country of Company Registration :
    *
    Email Address :
    *
    New or Existing Business :
    Current Processors Name :
    *
    Transaction Currency :
    *
    Settlement Currency :
    *
    Trading Currency :
    *
    Customer Location-USA % :
    *
    Europe % :
    *
    Europe including the UK % :
    *
    Asia % :
    *
    Other % :
    *
    Total % :
    *
    Project Sales (for next 6 months)-Month 1 :
    *
    Project Sales-Month 2 :
    *
    Project Sales-Month 3 :
    *
    Project Sales-Month 4 :
    *
    Project Sales-Month 5 :
    *
    Project Sales-Month 5 :
    *
    Project Sales-Month 6 :
    *
    Are there any specific countries that you block? Please detail :
    *
    How many items do you allow per single item? :
    *
    :Do you have an appropriate privacy/anonymity policy for your customers? :
    How does your Customer Support operate: Hours, by mail, by phone etc :
    *
    What is your refund/cancellation policy? :
    *
    :Do your customers get a reservation code in order to be able to track their product? :
    Are their different types of delivery, such as UPS; registered mail; etc..? Please detail :
    *
    :Do you offer insurance in cases in which the product is damaged? :
    Does he need to pay an additional fee for this insurance service? :
    Do you ship to every country? :
    :Can a customer return the product with a certain period of time? :
    If yes, does he get a full refund? Please explain :
    Does your business use other payment methods other than credit card? Please specify :
    *
    :Do you allow more than one account holder? :
    :Do you allow P.O Box as address field? :
    If no how do you control it? :
    :Email receipts are sent upon order? :
    :Do you have a team responsible for fraud matters? :
    If Yes, detail any tools you are using :
    :Do you ask for additional identification documents, after a certain period of time? :
    Please name all the fields you ask your customers before transaction :
    *
    Business Contact-First Name :
    *
    Last Name :
    *
    Title/Position :
    *
    Email Address :
    *
    Telephone Number :
    *
    Mobile Number :
    *
    Other contact details: Skype Name, MSN Messenger etc Please Specify :
    *
    If Techical Contact is the same as the Business contact just tick the box :
    Technical Contact-First Name :
    Last Name :
    Title/Position :
    Email Address :
    Telephone Number :
    Mobile Number :
    If the Customer Service Contact is the same as the Business & Technical Contact just tick the box :
    Customer Service Contact-First Name :
    Last Name :
    Title/Position :
    Email Address :
    Telephone Number :
    Mobile Number :
    Bank Details: Name of Bank :
    *
    Bank Address :
    *
    Zip/Postcode :
    Bank Account Name :
    *
    Account Number/IBAN :
    *
    ABA/Swift/SortCode/Routing No :
    *
    V.A.T number :
    Business Brief Overview-Please write approx 100 words explaining what your business is, and how you expect to market it. :
    *
     


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